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p Grand Venice Mall s owner Satiner Singh Bhasin br /p
LUCKNOW: The Economic Offences Wing (EOW) of Uttar Pradesh police late on Monday night arrested Greater Noida s Grand Venice Mall owner Satiner Singh Bhasin for his role as a co-conspirator in Rs 4,000-crore Bike Bot scam.
Pursuing a non-bailable warrant against him in the scam, the EOW sleuths arrested Bhasin near the GB Nagar district magistrate office. EOW sleuths say Bhasin was involved in illegal transaction of money with the main accused Sanjay Bhati and has confessed to his involvement in the scam.
The Bike Bot scam surfaced in November last year when a Jaipur resident lodged an FIR. It then came to light that Bhati, through his Garvit Innovators Promoters Limited (GIPL), had duped 2.6 lakh people. Through his Bike Bot scheme, Bhati lured customers into investing in motorcycle taxis and assured them monthly returns, besides doubling their investment within a year. The victims of the scam spread across s ....

Uttar Pradesh , Brijendra Singh Hooda , Karan Pal , Satiner Singh Bhasin , Sanjay Bhati , Karanpal Singh , Garvit Innovators Promoters Limited , Serious Frauds Investigation Office , Central Bureau Of Investigation , Economic Offences Wing , Greater Noida , Grand Venice Mall , Bike Bot , Enforcement Directorate , Brijendra Singh , Bhasin Infrastructures , Vinamra Infrastructures , Nobel Cooperative , Central Bureau , உத்தர் பிரதேஷ் , ப்ரிஜேன்திர சிங் ஹூடா , கரண் நண்பா , சஞ்சய் பாட்டி , கர்வித் கண்டுபிடிப்பாளர்கள் ப்ரமோடர்ஸ் வரையறுக்கப்பட்டவை , மைய பணியகம் ஆஃப் விசாரணை , பொருளாதார குற்றங்கள் சாரி ,